DOSSIERS / MAHMOUD - COMPANY SRL
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Company dossier

MAHMOUD - COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-05-12
KYBE ID: RO-J40_3834_1995 · J40/3834/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAHMOUD - COMPANY SRL
ro_onrc
J40/3834/1995
ro_onrc
dissolved
ro_onrc
1995-05-12
ro_onrc
Str. TARGU NEAMT 30, 062061 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAHMUD-IMPEX SRLShared officer / director · 4 share thisALAZIZ COM SRLShared officer / director · 4 share thisALNASER SRLShared officer / director · 4 share thisCERO'95 PROD SRLShared registered address · 5 share thisFAMAGUSTA TRADING COMPANY SRLShared registered address · 5 share thisDOME INTERNATIONAL TRADING SRLShared registered address · 5 share thisMIHART COMANDDOR IMPEX SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDULRAZAK CHWIHNAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100